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Overview

Summary

Contact details

Officers2

Tax information

Events2

Subdivisions3

Additional data

Related companies1

FAQ

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Last updated: May 21, 2024

ALFAFIN GRUP

Active

is not in process of liquidation on May 21, 2024

Limited liability company

Moldova 13 Jul 2007 (17 years ago)

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Summary

NameCompania de Leasing ALFAFIN GRUP S.R.L.
Short NameALFAFIN GRUP S.R.L.
Brand NameALFAFIN GRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1007600043423
Incorporation Date13 Jul 2007 (17 years ago) / 31 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #65210 - Financial leasing
  • #71100 - Car rental
  • #71210 - Rental of other land transport, including containers
  • #71310 - Rental of agricultural machinery and equipment
  • #71320 - Rental of construction machinery and equipment
  • #71340 - Rental of other machinery and equipment
  • #50100 - Trade in motor vehicles

Contact details

Legal addressmun. Chişinău, Durleşti, str. Vovinţeni str-la 3, 35/1, ap.(of.) 1

Officers

individual

IndividualMoldova

Iaroţchi Vasile

Founder


Ownership100%

individual

IndividualMoldova

Iaroţchi Vasile

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
  • Registration number0305897
  • Registration date01 Feb 2008
  • Cancel date09 Jul 2012
Excises
  • Pays ExcisesNo

Events

Old value

03 Jul 2012

Change of headquartersMD-2003, str. Vovinteni str-la 3, 35/1, ap. 1, or. Durlesti, mun. Chisinau, Republica Moldova

MD-2060, str. Decebal bd., 139/A, mun. Chisinau, Republica Moldova

03 Jul 2012

Address changeMD-2003, str. Vovinteni str-la 3, 35/1, ap. 1, or. Durlesti, mun. Chisinau, Republica Moldova

MD-2060, str. Decebal bd., 139/A, mun. Chisinau, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code0121

Related companies by officers

Frequently asked questions

Where is ALFAFIN GRUP S.R.L.'s headquarters?

ALFAFIN GRUP S.R.L.'s headquarters is located at mun. Chişinău, Durleşti, str. Vovinţeni str-la 3, 35/1, ap.(of.) 1

What is ALFAFIN GRUP S.R.L.'s industry?

ALFAFIN GRUP S.R.L. is in the industry of Financial leasing

What year was ALFAFIN GRUP S.R.L. started?

ALFAFIN GRUP S.R.L. was started in 2007

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat